Shiny White Box Limited (NZBN 9429034129715) was registered on 11 May 2006. 6 addresess are in use by the company: 29 Rotorua Grove, Aotea, Porirua, 5024 (type: office, delivery). 42 Cranwell Street, Churton Part had been their registered address, until 26 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Clayton, Cherilyn Anne (an individual) located at 29 Rotorua Grove, Aotea, Porirua 5024 postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clayton, Neil Andrew (an individual) - located at 29 Rotorua Grove, Aotea, Porirua 5024. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clayton, Cherilyn Anne, located at 29 Rotorua Grove, Aotea, Porirua 5024 (an individual),
Clayton, Neil Andrew, located at 29 Rotorua Grove, Aotea, Porirua 5024 (an individual),
Miller, Lynette, located at C/-16 The Anchorage, Whitby, Porirua 5024 (an individual). Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 The Anchorage, Whitby, Wellington | Physical & registered & service | 26 Mar 2007 |
| 29 Rotorua Grove, Aotea, Porirua, 5024 | Registered & service | 12 Apr 2024 |
| 29 Rotorua Grove, Aotea, Porirua, 5024 | Office & delivery | 02 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Clayton
Aotea, Porirua, 5024
Address used since 03 Apr 2024
Whitby, Porirua, 5024
Address used since 28 Apr 2016 |
Director | 11 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Cranwell Street, Churton Part | Registered | 11 May 2006 - 26 Mar 2007 |
| C/o 42 Cranwel Street, Churton Park, New Zealand | Physical | 11 May 2006 - 26 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Cherilyn Anne Individual |
29 Rotorua Grove Aotea, Porirua 5024 5024 |
26 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Neil Andrew Individual |
29 Rotorua Grove Aotea, Porirua 5024 5024 |
19 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Cherilyn Anne Individual |
29 Rotorua Grove Aotea, Porirua 5024 5024 |
26 Apr 2010 - current |
|
Clayton, Neil Andrew Individual |
29 Rotorua Grove Aotea, Porirua 5024 5024 |
19 Mar 2007 - current |
|
Miller, Lynette Individual |
C/-16 The Anchorage Whitby, Porirua 5024 |
26 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Neil Individual |
Churton Park New Zealand |
11 May 2006 - 27 Jun 2010 |
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